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BLACK & DECKER EUROPE

Company number 01842628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Apr 1997 288b Director resigned
07 Apr 1997 363b Return made up to 05/02/97; no change of members
02 Apr 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
23 Oct 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 288 Director resigned
11 Jun 1996 288 Director's particulars changed
17 May 1996 288 New director appointed
10 May 1996 288 Secretary's particulars changed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 Director resigned
24 Apr 1996 288 New director appointed
14 Feb 1996 363s Return made up to 05/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 288 Director resigned
09 Mar 1995 363s Return made up to 05/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/95; full list of members
09 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Jan 1995 287 Registered office changed on 14/01/95 from: westpoint, the grove, slough, berks SL1 1QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/95 from: westpoint, the grove, slough, berks SL1 1QQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 May 1994 123 £ nc 4000000/17000000 09/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 4000000/17000000 09/05/94